{ "id": 159500, "name": "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. GILBERTO PORTUGUEZ, Defendant-Appellant", "name_abbreviation": "People v. Portuguez", "decision_date": "1996-06-26", "docket_number": "No. 3\u201495\u20140614", "first_page": "98", "last_page": "101", "citations": [ { "type": "official", "cite": "282 Ill. App. 3d 98" } ], "court": { "name_abbreviation": "Ill. App. Ct.", "id": 8837, "name": "Illinois Appellate Court" }, "jurisdiction": { "id": 29, "name_long": "Illinois", "name": "Ill." }, "cites_to": [ { "cite": "420 U.S. 377", "category": "reporters:federal", "reporter": "U.S.", "case_ids": [ 11643788 ], "weight": 6, "year": 1975, "pin_cites": [ { "page": "391-92" }, { "page": "276" }, { "page": "1064" } ], "opinion_index": 0, "case_paths": [ "/us/420/0377-01" ] }, { "cite": "28 F.3d 1463", "category": "reporters:federal", "reporter": "F.3d", "case_ids": [ 10529838 ], "weight": 2, "year": 1994, "pin_cites": [ { "page": "1465" } ], "opinion_index": 0, "case_paths": [ "/f3d/28/1463-01" ] }, { "cite": "661 N.E.2d 329", "category": "reporters:state_regional", "reporter": "N.E.2d", "weight": 2, "year": 1996, "pin_cites": [ { "page": "335" } ], "opinion_index": 0 }, { "cite": "169 Ill. 2d 260", "category": "reporters:state", "reporter": "Ill. 2d", "case_ids": [ 909177 ], "weight": 2, "year": 1996, "pin_cites": [ { "page": "271-72" } ], "opinion_index": 0, "case_paths": [ "/ill-2d/169/0260-01" ] }, { "cite": "646 N.E.2d 1366", "category": "reporters:state_regional", "reporter": "N.E.2d", "year": 1995, "opinion_index": 0 }, { "cite": "269 Ill. App. 3d 907", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 365839 ], "year": 1995, "opinion_index": 0, "case_paths": [ "/ill-app-3d/269/0907-01" ] }, { "cite": "279 Ill. App. 3d 1014", "category": "reporters:state", "reporter": "Ill. App. 3d", "case_ids": [ 75355 ], "weight": 5, "year": 1996, "pin_cites": [ { "page": "1019" }, { "page": "1016" }, { "page": "1019" }, { "page": "1019" } ], "opinion_index": 0, "case_paths": [ "/ill-app-3d/279/1014-01" ] } ], "analysis": { "cardinality": 393, "char_count": 6842, "ocr_confidence": 0.779, "pagerank": { "raw": 4.03580807328026e-08, "percentile": 0.006152482248965094 }, "sha256": "8f7c70b0d5a00cfc7fccaf0baa37a2326a8a9db1c2536a33a2f202362f5fb5b2", "simhash": "1:a8aa7d99536e65bd", "word_count": 1142 }, "last_updated": "2023-07-14T22:18:31.167440+00:00", "provenance": { "date_added": "2019-08-29", "source": "Harvard", "batch": "2018" }, "casebody": { "judges": [], "parties": [ "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. GILBERTO PORTUGUEZ, Defendant-Appellant." ], "opinions": [ { "text": "JUSTICE McCUSKEY\ndelivered the opinion of the court:\nThe defendant, Gilberto Portuguez, was charged with unlawful possession of more than 900 grams of a substance containing cocaine with intent to deliver (720 ILCS 570/401(a)(2)(D) (West 1994)). He filed a motion to dismiss the charge based upon the forfeiture of a 1990 Ford Taurus and $1,072. The trial court denied the motion, and the defendant appeals.\nTwo issues are raised in this appeal: (1) whether this court has jurisdiction over the appeal; and (2) whether the defendant\u2019s motion to dismiss should have been granted based upon the double jeopardy clauses of the United States and Illinois Constitutions. U.S. Const., amend. V; Ill. Const. 1970, art. I, \u00a7 10.\nFollowing our review of the record, we determine we have jurisdiction over this appeal because the notice of appeal was timely filed. Also, we find the trial court properly denied the defendant\u2019s motion to dismiss because the defendant failed to file a claim in the civil forfeiture proceedings. As a result, we affirm.\nFACTS\nThe defendant was charged by indictment on March 2, 1994. On May 26, 1995, he filed a motion to dismiss the charge. The defendant stated that he received a notice the forfeiture had been completed. He claimed the forfeiture was punishment and the double jeopardy clause prohibited a second punishment for the same offense.\nOn June 21, 1995, the defendant filed a memorandum in support of his motion. The defendant acknowledged that he did not file a claim in the civil forfeiture proceeding. The defendant asserted that the car was titled in his name and filed an affidavit stating the money belonged to him. Following a hearing, the trial court denied the defendant\u2019s motion.\nIn an order dated July 21, 1995, the trial court found the defendant was in possession of the $1,072 at the time of his drug arrest. Also, the defendant arrived at the location of his arrest in a 1990 Ford Taurus that was titled in his name. The money and the car were seized by the police. Later, the property was administratively forfeited by the trial court. The court concluded that the double jeopardy clause did not apply in this case because the defendant failed to file a claim during the forfeiture proceedings.\nThe defendant filed a notice of appeal pursuant to Supreme Court Rule 604(f) (145 Ill. 2d R. 604(f)).\nDOUBLE JEOPARDY\nThe defendant claims that the charge against him must be dismissed based upon the double jeopardy clauses of the United States and Illinois Constitutions. U.S. Const., amend. V; Ill. Const. 1970, art. I, \u00a7 10. However, the defendant does not dispute the fact that he did not file a claim to contest the forfeiture of the property. We find the defendant\u2019s failure to file a claim in the civil forfeiture proceedings is dispositive of his appeal.\nIn People v. Delatorre, 279 Ill. App. 3d 1014 (1996), one defendant was served with notice of the forfeiture of $934, and a codefendant was served with notice of the forfeiture of a 1984 Ford truck. Neither defendant filed a claim to contest the forfeiture, and the defendants\u2019 money and truck were declared forfeited.\nThe court in Delatorre rejected the defendants\u2019 argument that the drug charges against them should be dismissed because of the forfeitures. The court determined \"the filing of a claim in a civil forfeiture proceeding is a prerequisite to reaching the determination, in the subsequent criminal case, of whether that particular civil sanction constitutes a criminal punishment.\u201d Delatorre, 279 Ill. App. 3d at 1019. In reaching its conclusion, the court relied on its prior decision in People v. Towns, 269 Ill. App. 3d 907, 646 N.E.2d 1366 (1995), rev\u2019d in part on other grounds sub nom. In re P.S., 169 Ill. 2d 260, 661 N.E.2d 329 (1996), petition for cert. filed (March 7, 1996), and on United States v. Torres, 28 F.3d 1463 (7th Cir. 1994).\nAt oral argument, the defendant argued that Delatorre, Towns and Torres were incorrectly decided. The defendant contends that he was punished by the loss of his property whether or not he filed an ownership claim in the civil forfeiture proceedings. As a consequence, the defendant claims that prosecution for the drug offense would violate his double jeopardy protection against multiple punishments for the same offense. The defendant points out that the double jeopardy clause protects against multiple punishments for the same offense when sought in separate proceedings. See P.S., 169 Ill. 2d at 271-72, 661 N.E.2d at 335, Delatorre, 279 Ill. App. 3d at 1016.\nThe court in Delatorre considered and rejected the same argument the defendant raises in this appeal. The court in Delatorre relied on Torres and Serfass v. United States, 420 U.S. 377, 43 L. Ed. 2d 265, 95 S. Ct. 1055 (1975). According to the court in Torres, \"[y]ou can\u2019t have double jeopardy without a former jeopardy. [Citation.] As a non-party, Torres was not at risk in the forfeiture proceeding, and '[w]ithout risk of a determination of guilt, jeopardy does not attach, and neither an appeal nor further prosecution constitutes double jeopardy.\u2019 \u201d Torres, 28 F.3d at 1465, quoting Serfass, 420 U.S. at 391-92, 43 L. Ed. 2d at 276, 95 S. Ct. at 1064. The court in Delatorre stated:\n\"We determine that the general proposition in Serfass that there can be no double jeopardy without a former jeopardy [citation] is as appropriate to multiple punishments for the same offense when sought in separate proceedings as it is to successive prosecutions for the same offense.\u201d (Emphasis added.) Delatorre, 279 Ill. App. 3d at 1019.\nWe find the decision in Delatorre to be well reasoned. We adopt its analysis and follow its holding. As a result, we conclude that a claim must be filed in the civil forfeiture proceeding in order to raise a double jeopardy issue. See Delatorre, 279 Ill. App. 3d at 1019.\nIn the instant case, it is undisputed that the defendant did not file a claim to contest the administrative forfeiture. Based upon Delatorre, we reject the defendant\u2019s double jeopardy argument.\nCONCLUSION\nBased upon the reasoning stated in the portion of this disposition which is nonpublishable under Supreme Court Rule 23 (166 Ill. 2d R. 23), we conclude that we have jurisdiction over this appeal. Also, for the reasons indicated, the judgment of the circuit court of Will County is affirmed.\nAffirmed.\nHOLDRIDGE, P.J., and SLATER, J., concur.", "type": "majority", "author": "JUSTICE McCUSKEY" } ], "attorneys": [ "Fred M. Morelli, Jr. (argued), of Morelli, Cook & Petersen, of Aurora and Vincent C. Argento, of Elgin, for appellant.", "James Glasgow, State\u2019s Attorney, of Joliet (John X. Breslin and Rita Kennedy Mertel (argued), both of State\u2019s Attorneys Appellate Prosecutor\u2019s Office, of counsel), for the People." ], "corrections": "", "head_matter": "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. GILBERTO PORTUGUEZ, Defendant-Appellant.\nThird District\nNo. 3\u201495\u20140614\nOpinion filed June 26, 1996.\nFred M. Morelli, Jr. (argued), of Morelli, Cook & Petersen, of Aurora and Vincent C. Argento, of Elgin, for appellant.\nJames Glasgow, State\u2019s Attorney, of Joliet (John X. Breslin and Rita Kennedy Mertel (argued), both of State\u2019s Attorneys Appellate Prosecutor\u2019s Office, of counsel), for the People." }, "file_name": "0098-01", "first_page_order": 116, "last_page_order": 119 }